U.S. Bank Trustees Limited

Active02379632 Private limited company
Incorporated
4 May 1989 (37 years)
Previously known as
Bank of America Trustees Limited (until 9 February 2011)
Lasalle Global Trust Services Limited (until 23 September 2009)
Lasalle Trustees Limited (until 29 May 2008)
Earlier: Abn Amro Trustees Limited, Broadgate Investment Management Limited, Westerole Limited, Hoare Govett Limited, Westrole Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
U.S. Bancorp
Accounts type
Full
Region
Greater London
Address
125 Old Broad Street
Fifth Floor
London
EC2N 1AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2020
Also at U.S. Bank Global Corporate Trust Limited, Usb Nominees (UK) Limited · more companies
British
Born August 1965 (61)
Leedham, Edmond Francis
Secretary · Appointed 16 January 2018
Director · Appointed 18 March 2010
Also at U.S. Bank Global Corporate Trust Limited, Usb Nominees (UK) Limited
British
Born April 1979 (47)
Officer history (46 former)
2 June 2020
Resigned Lynch, Declan as Director
29 May 2020
Appointed Murray, Josephine Belinda as Director
16 January 2018
Appointed Leedham, Edmond Francis as Secretary
12 January 2018
Resigned Shea, Michael as Secretary
27 October 2011
Resigned Kirk, Jacqui as Director
30 December 2010
Appointed Lynch, Declan as Director
30 December 2010
Resigned Brogan, Jennifer Anne as Director
30 December 2010
Resigned Lehmann, Thomas George as Director
30 December 2010
Resigned Proffitt, Jeanette Temple as Director
30 December 2010
Appointed Shea, Michael as Secretary
30 December 2010
Resigned Li, Helene Yuk Hing as Secretary
27 October 2010
Resigned Kins, Mikus Mikolajs as Director
27 October 2010
Resigned Pasynok, Natalia as Director
2 August 2010
Resigned Anthony, John Gordon as Director
7 June 2010
Resigned Chepulis, Peter Jhon as Director
7 June 2010
Resigned Tolentino, Michael Martin as Director
18 March 2010
Appointed Lehmann, Thomas George as Director
18 March 2010
Appointed Cubitt, Tom as Director
18 March 2010
Resigned Boswell, Scott Wayne as Director
18 March 2010
Appointed Proffitt, Jeanette Temple as Director
18 March 2010
Appointed Anthony, John Gordon as Director
4 March 2010
Resigned Henderson, Stephen Russell as Director
2 January 2010
Resigned Gay, Denalda Guice as Director
9 December 2009
Resigned Beale, Stephanie Terese as Director
9 December 2009
Appointed Chepulis, Peter Jhon as Director
9 December 2009
Appointed Boswell, Scott Wayne as Director
30 June 2009
Resigned Evans, Michael as Director
21 April 2009
Resigned Man, Juliana as Director
26 March 2009
Resigned Steves Keiser, Susan as Director
1 July 2008
Appointed Beale, Stephanie Terese as Director
1 July 2008
Appointed Brogan, Jennifer Anne as Director
16 June 2008
Appointed Tolentino, Michael Martin as Director
14 May 2008
Resigned Houghton, Mitchell Timothy as Director
14 May 2008
Resigned Hart, Douglas William as Director
14 May 2008
Appointed Kins, Mikus Mikolajs as Director
14 May 2008
Appointed Henderson, Stephen Russell as Director
14 May 2008
Appointed Pasynok, Natalia as Director
14 February 2008
Appointed Li, Helene Yuk Hing as Secretary
14 February 2008
Resigned Tate, Jacqui as Secretary
14 February 2008
Appointed Kirk, Jacqui as Director
18 January 2008
Resigned Tolentino, Michael Martin as Director
17 January 2008
Resigned Marion, James Michael as Director
19 June 2007
Appointed Houghton, Mitchell Timothy as Director
19 June 2007
Appointed Marion, James Michael as Director
19 June 2007
Appointed Gay, Denalda Guice as Director
19 June 2007
Appointed Tolentino, Michael Martin as Director
23 April 2007
Resigned Peraud, Jerome as Director
28 February 2007
Resigned Goldenberg, Russell M as Director
28 February 2007
Appointed Evans, Michael as Director
7 March 2006
Resigned Lindo, Robert Edward as Director
7 March 2006
Appointed Lindo, Robert Edward as Director
25 January 2005
Resigned Cross Brown, Tom as Director
25 January 2005
Resigned Heagy, Thomas Charles as Director
25 January 2005
Resigned Hampton, Randall as Director
22 December 2004
Appointed Hart, Douglas William as Director
22 December 2004
Appointed Goldenberg, Russell M as Director
21 December 2004
Resigned Hames, Andrew Frederick as Secretary
21 December 2004
Resigned Haas, Richard David Walter as Director
21 December 2004
Appointed Tate, Jacqui as Secretary
21 December 2004
Appointed Man, Juliana as Director
20 July 2004
Resigned Sands, Ian as Director
26 February 2004
Resigned Hart, Douglas William as Director
26 February 2004
Appointed Peraud, Jerome as Director
7 October 2003
Appointed Sands, Ian as Director
23 September 2003
Appointed Hart, Douglas William as Director
22 September 2003
Resigned Mishra, Shashank as Director
23 April 2002
Appointed Heagy, Thomas Charles as Director
23 April 2002
Resigned Wynsma, James as Director
16 October 2000
Appointed Hames, Andrew Frederick as Secretary
16 October 2000
16 October 2000
Appointed Cross Brown, Tom as Director
16 October 2000
Resigned Stevinson, Jenny as Secretary
16 October 2000
Appointed Mishra, Shashank as Director
16 October 2000
Appointed Steves Keiser, Susan as Director
16 October 2000
Appointed Wynsma, James as Director
16 October 2000
Appointed Haas, Richard David Walter as Director
16 October 2000
Appointed Hampton, Randall as Director
16 October 2000
25 July 2000
Resigned Munro, Joanna Mary as Director
23 December 1999
Resigned Mcdonald, Melissa Gordon as Director
2 July 1998
Resigned Webb, John Douglas as Director
2 July 1998
Resigned Kenneally, John Leslie James as Director
5 May 1998
Appointed Mcdonald, Melissa Gordon as Director
14 April 1998
Appointed Keegan, Dermot Michael, Director as Director
14 April 1998
Appointed Munro, Joanna Mary as Director
21 December 1995
Resigned Whitney, Anthony Nicholas as Director
7 February 1994
Resigned Plucinsky, David Joseph as Director
11 January 1993
Resigned Tupker, Arie Christian as Director
11 January 1993
11 January 1993
Appointed Whitney, Anthony Nicholas as Director
1 June 1992
Appointed Tupker, Arie Christian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

U.S. Bancorp
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Corporation
Reg. no. 256405

Holdings 2

Companies where U.S. Bank Trustees Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

What U.S. Bank Trustees say about themselves

“Experience personalized banking services for your unique needs with U.S. Bank - Checking, credit cards, home loans & convenient online banking. Member FDIC.”

— from usbank.com

Filings 266

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
2 September 2026Change of details for a person with significant control
13 April 2026Confirmation statement with no updates2 April 2026
22 September 2025Full accounts31 December 2024
9 April 2025Confirmation statement with no updates2 April 2025
Show all 266 filings

Some other companies at this address

2 North 1 Ltd
Aix Systems Ltd
Ams Holdco 1 Ltd
Ams Holdco 2 Ltd
Azule Energy Exploration (Angola) Limited
Azule Energy Exploration Angola (KB) Limited

Other companies in this industry

London
Purley
London
London
Preston
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?